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Page 1 of 2 Connie Zaguirre, CP, FRP From: Michael J. Pike Sent: Tuesday, November 24, 2009 3:23 PM To: Connie Zaguirre, CP, FRP.Subject: FW: Billing info Attachments: epstein2.inv.doc; epsteln3.inv.doc; epstein4.inv.doc Connie: Print email and attachments. File in Dr. Hall billing folder and give Critton a copy of Everything in his chair. From: Sent: Tuesday, Nov mber 24 2009 3:16 PM To: Michael J. Pike; Subject: Billing inf Mr. Pike an' Here is a summary of our billing to date. I have attached the three invoices still outstanding. On 08/07/09, the first invoice was for $23,145.72 - $7,000 (retainers) = $16,145.72. We received check #61160 for this amount from Attenbury, Goldberger & Weisss on 09/18/09. On 09/03/09, the second invoice was for $24,276.92, which included the $16,145.72 outstanding from 08/07/09 that was subsequently paid, so that invoice total now is $8,131.20. On 09/28/09, the third invoice was for $23,964.40, which included the current charges of $15,833.20 and the balance owing from 09/03/09 of $8,131.20. On 11/11/09, the fourth invoice was for current charges of $19,938.47 plus outstanding balances of $15,833.20 and $8,131.20 = $43,902.87 - less $2,000 (retainers) = $41,902.87 Summary: We have billed out $67,048.59 Less retainers of $ 7.000.00 Subtotal $60,048.59 Less $$ received $16,145.72 Balance outstanding $43,902.87 11/24/2009 EFTA00601074 Page 2 of 2 This e-mail is for use by the intended recipient and contains information that may be privileged, confidential or copyrighted under applicable law. If you are not the intended recipient, you are hereby formally notified that any use, copying or distribution of this e-mail, in whole or in part, is strictly prohibited. Please notify the sender by return e-mail and delete this message from your system. This e-mail does not constitute a consent to the use of sender's contact information for direct marketing purposes or for transfers of data to third parties. 11/24/2009 EFTA00601075 September 3, 2009 INVOICE TO: Burman, Critton, Cuttier & Coleman LLP ATTN: Robert Critton, Jr, Esq. RE: Jane Does and CMA v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe #2 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Ychuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours Rate: $400/hour Jane Doe #3 Records reviewed: Cot pondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Ychuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 50 min 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5nin Total hours Rate: $400/hour Jane Doe #4 Records reviewed: Correspondence of Gilbert Kliman, MD 50 min $333.00 $333.00 EFTA00601076 Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours Rate: $400/hour Jane Doe #5 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 50 min 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours Rate: $400/hour Jane Doe #6 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 50 min 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours Rate: $400/hour Jane Doe #7 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 50 min 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min $333.00 $333.00 $333.00 Total hours Rate: $400/hour 50 min $333.00 EFTA00601077 CMA Records reviewed: First Amended Complaint Answers to Interrogatories Amended Answer to Interrogatory #13 Answers to First Request to Produce Answers to Expert Interrogatories Various police reports Photographs Various police reports on Joseph Andriano Various police reports on Pasqualino Andriano Various police reports on Dorothy Groenert 08/12/09 Review, annotate and highlight records 2 hr 30 min 08/13/09 Review, annotate and highlight records 6 hr 08/14/09 Review, annotate and highlight records 6 hr 08/17/09 Affidavit preparation 30 min 08/17/09 Telephone conversations with Attorney Pike 20 miq Total hours 15 hr 20 min Rate: $400/hour $6,133.20 AMOUNT THIS INVOICE OUTSTANDING AMOUNT OF 08/07/09 TOTAL DUE - S 8,131.20 This amount was received on 9/21/09 - $16,145.72 $24,276.92 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. EFTA00601078 INVOICE September 28, 2009 TO: Burman, Critton, Cuttier & Coleman LLP Jr E RE: Jane Does and CMA v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's First Interrogatories Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories Multiple police/court records Court records of Eva Ford vs. Kelly & Piceme Phone log School records of The School District of Palm Beach County Medical records of St. Mary's Medical Center Employment records from 1HOP Medical records from Wellington Regional Medical Center Police/court records of Bradley Dial 08/18/09 Review, annotate and highlight records 6 hr 08/19/09 Review, annotate and highlight records 1 hr 08/20/09 Review, annotate and highlight records 6 hr 08/21/09 Review, annotate and highlight records 4 hr 30 min 08/22/09 Review, annotate and highlight records 3...k Total hours 20 hr 30 min Rate: $400/hour $8,200.00 Jane Doe #2 Records reviewed: School records Various police/court records of Lisa Licata EFTA00601079 Various police/court records of Joseph Licata Transcript of taped interview with Palm Beach Police Department Various police/court records of Thomas Moreland 08/28/09 Review, annotate and highlight records 1 hr 30 min 08/31/09 Review, annotate and highlight records 40 min Total hours Rate: $400/hour Jane Doe #3 Records reviewed: Various police reports School records Transcript of taped interview with police 2 hr 10min 08/27/09 Review, annotate and highlight records 1 hr 15 tnin Total hours Rate: $400/hour Jane Doe #4 Records reviewed: Various police/court records School records Video of interview with Dr. Gilbert Kliman 1 hr 15 min 08/27/09 Review, annotate and highlight records 1 hr 09/14/09 Review, annotate and highlight records 3 hr Total hours 4 hr Rate: $400/hour Jane Doe #5 Records reviewed: School records Various police/court records 08/27/09 Review, annotate and highlight records 15 min Total hours Rate: $400/hour Jane Doe #6 Records reviewed: Various police/court records Various police/court reports of Aron Ketelaar Various police/court records of Ramiro Alvarez Various police reports of Andre Alvarez School records Various police/court records of Nereida Alvarez 15 min 08/27/09 Review, annotate and highlight records 2 hr 08/28/09 Review, annotate and highlight records 1 hr 30 min $866.60 $500.00 $1,600.00 $100.00 EFTA00601080 Total hours Rate: $400/hour Jane Doe #7 Records reviewed: Various police reports of Stephen Transcript of taped interview wit ' Various police records o 3 hr 30min 08/27/09 Review, annotate and highlight records 45 min Total hours Rate: $400/hour CMA Records reviewed: 45 min Deposition of Susan Pope Medical records of St. Mary's Medical Center CV of Susan Pope Treatment records of Parent-Child Center, Inc. Medical records of Serge Thys, MD High school records Medical records from Florida Atlantic University Community Wellness Center 09/01/09 Telephone conference with Attorney Pike 5 min 09/01/09 Review, annotate and highlight records 4 hr 09/02/09 Review, annotate and highlight records 1 hr 5 min 09/07/09 Review, annotate and highlight records abx Total hours Rate: $400/hour AMOUNT THIS INVOICE OUTSTANDING AMOUNT OF 09/03/09 TOTAL DUE - 7k 10 min $1,400.00 $300.00 $2.866.6Q $15,833.20 $ 8 131 20 $23,964.40 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. EFTA00601081 ALL M.D. P.A. November 11, 2009 INVOICE TO: Burman, Critton, Lustier & Coleman LLP siss RE: Jane Does and CMA v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hail'S time: Jane Doe 10/12/09 Travel to West Palm Beach for 1ME (3 hrs courtesy) 10/13/09 Trawl from West Palm Beach (3 hrs courtesy) Jane Doe #7 Records reviewed: DVDs of interview with Dr. Kliman 11/07/09 Review, annotate and highlight records Total hours 3 hr Rate: $400/hour $1,200.00 CMA Dr. Hall's time: 10/20/09 Meeting with attorneys 1 hr 10/21/09 Dictation of report 5 hr 50 min 11/06/09 Review of psych tests and dictation 25 win Total hours 71v 15 min Rate: $400/hour $2,900.00 10/20/09 Travel time to West Palm Beach 3 hr 10/21/09 Independent Medical Examination 8 hr 10/21/09 Trawl time from West Palm Beach /kr Total hours 14 hr Rate: $500/hour $7,000.00 EFTA00601082 CMA (continued) Administrative costs: 10/21/09 Administration of MCKIM $175.00 10/21/09 Administration of MMPI-2 175.00 10/21/09 Administration of Zwig Self-Rating Depression Scale 25.00 10/21/09 Administration of Zung Self-Rating Anxiety Scale 25.00 10/21/09 Administration of Mini Mental Status Examination 150.00 10/20/09 Hotel (copy of receipt attached) 154.99 10/20-21/09 Mileage (190.68 miles each direction x 0.35/mile) 133.48 $ 838.47 EW Records reviewed: Second Amended Complaint Answers to htterrogatories Response to Request for Production Better Response to Request for Production Duff's Employment File Sally Beauty Supply Employment File Randee Spmiale, MS, LMIIC records Palm Beach County School Records Criminal and Court Records WIC Medical Records St. Mary's Medical Records CARP Medical Records Dr. Hall's time: 10/07/09 Review, annotate and highlight records 10/08/09 Review, annotate and highlight records 10/08/09 Preparation of Affidavit Total hours Rate: $400/hour LM Records reviewed: Second Amended Complaint Better Answers to Interrogatories Transcript of Taped Statement to FBI of 04/24/07 Criminal and Court Records 2007/2008 Tax Returns Deposition Transcript of 09/24/09 Dr. Hall's time: 10/07/09 Review, annotate and highlight records 10/07/09 Preparation of Affidavit 11/01/09 Review, annotate and highlight records 11/09/09 Review, annotate and highlight records Total hours Rate: $400/hour 4 hr 21v 30 min 30 min 7 hr 6 hr 30 min I hr 30 min OL 13 hr $2,800.00 $5,200.00 EFTA00601083 LM (continued) 11/08/09 Travel to West Palm Beach (3 hr. courtesy) 11/09/09 IME (8 las courtesy- less than 24 hours' cancellation) Rate: $500/hour AMOUNT THIS INVOICE $19,938.47 OUTSTANDING AMOUNT OF 09/28/09 $15,833.20 OUTSTANDING AMOUNT OF 09/03/09 $ 8,131.20 SUBTOTAL $43,902.87 LESS RETAINERS -S 2.000.00 TOTAL DUE - $41,902.87 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. EFTA00601084